MINUTES OF THE SPORTS AND OPEN SPACE AUTHORITY OF
THE CITY OF SANTA CLARA FOR REGULAR MEETING

HELD ON TUESDAY EVENING, MAY 13, 2014

 

 

     The Sports and Open Space Authority of the City of Santa Clara met at 6:00 pm, on the above mentioned date, for a Closed Session in the Council Conference Room for a Conference with Legal Counsel-Existing Litigation pursuant to Government Code Section 54956.9(a); Vinod K. Sharma, et al. v. Successor Agency to the Redevelopment Agency of the City of Santa Clara, et al., Sacramento County Superior Court Case No. 34-2013-80001396 (Authority General Counsel – 05/09/14).

 

     The Sports and Open Space Authority then met at 9:46 pm for the regular scheduled meeting.

 

 

 

     Present:  Authority Members Debi Davis, Lisa M. Gillmor, Patrick Kolstad, Patricia M. Mahan and Teresa O’Neill and Chairperson Jamie L. Matthews. Absent:  Authority Member Jerry Marsalli (excused).

 

 

 

     MOTION was made by Davis, seconded and unanimously carried (Marsalli absent), that the Authority excuse Authority Member Marsalli from attendance at this evening’s meeting.

 

 

 

     Earlier in the evening, the Sports and Open Space Authority met for a Closed Session in the Council Conference Room for a Conference with Legal Counsel-Existing Litigation pursuant to Government Code Section 54956.9(a); Vinod K. Sharma, et al. v. Successor Agency to the Redevelopment Agency of the City of Santa Clara, et al., Sacramento County Superior Court Case No. 34-2013-80001396 and there was no reportable action.

 

 

 

     MOTION was made by Davis, seconded and unanimously carried (Marsalli absent), that, there being no further business, the meeting was adjourned at 9:47 pm to Tuesday evening, May 20, 2014 at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

ATTEST:  ________________________

             Secretary

 

APPROVE: ________________________

            Chairperson